ORANGE SPEAR SERVICES PLC
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1AT
Company number 05998008
Status Active
Incorporation Date 14 November 2006
Company Type Public Limited Company
Address CHILTERN HOUSE 45, STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 372,005.32 ; Termination of appointment of Nick Nearchou as a director on 4 December 2014. The most likely internet sites of ORANGE SPEAR SERVICES PLC are www.orangespearservices.co.uk, and www.orange-spear-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Orange Spear Services Plc is a Public Limited Company. The company registration number is 05998008. Orange Spear Services Plc has been working since 14 November 2006. The present status of the company is Active. The registered address of Orange Spear Services Plc is Chiltern House 45 Station Road Henley On Thames Oxfordshire Rg9 1at. . IMOGO UK LIMITED is a Secretary of the company. MILLER, Tom is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director MCDONALD, Dannie has been resigned. Director NEARCHOU, Nick has been resigned. Director VICKERS, Matt has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. Nominee Director BRIGHTON SECRETARY LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
IMOGO UK LIMITED
Appointed Date: 08 December 2011
Director
MILLER, Tom
Appointed Date: 16 November 2006
72 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 November 2006
Appointed Date: 14 November 2006
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 04 November 2010
Appointed Date: 31 January 2008
Director
MCDONALD, Dannie
Resigned: 01 June 2009
Appointed Date: 01 September 2007
54 years old
Director
NEARCHOU, Nick
Resigned: 04 December 2014
Appointed Date: 16 November 2006
63 years old
Director
VICKERS, Matt
Resigned: 01 June 2009
Appointed Date: 01 September 2007
52 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 November 2006
Appointed Date: 14 November 2006
Nominee Director
BRIGHTON SECRETARY LTD
Resigned: 29 November 2006
Appointed Date: 14 November 2006

Persons With Significant Control

Mr Nick Nearchou
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tom Miller
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORANGE SPEAR SERVICES PLC Events

17 Feb 2017
Confirmation statement made on 14 November 2016 with updates
17 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 372,005.32
23 Dec 2014
Termination of appointment of Nick Nearchou as a director on 4 December 2014
14 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 372,005.32
29 Apr 2014
Full accounts made up to 30 November 2011
...
... and 41 more events
27 Feb 2007
Certificate of authorisation to commence business and borrow
27 Feb 2007
Application to commence business
29 Nov 2006
Director resigned
29 Nov 2006
Secretary resigned
14 Nov 2006
Incorporation

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